Name
Ms Wajiha Saleem Ahmad
DFSA Reference Number:
I001985
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
05-Mar-2020
Withdrawal Date
29-Dec-2021
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
11-Jun-2018
Withdrawal Date
12-Sep-2019
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
23-Oct-2017
Withdrawal Date
06-Dec-2018
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
05-Jun-2016
Withdrawal Date
06-Jan-2019
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
15-Sep-2015
Withdrawal Date
07-Jun-2016
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
15-Nov-2007
Withdrawal Date
03-Oct-2011
Comments
Elyseum Capital Partners Limited
F002808
Authorised Firms
KBC Aldini Capital Limited
F000676
Authorised Firms (Withdrawn)
26-Nov-2020
Tufton Oceanic (Middle East) Limited
F000335
Authorised Firms (Withdrawn)
06-Dec-2018
Que Capital Limited
F002021
Authorised Firms (Withdrawn)
06-Jan-2019
SNB Capital (DIFC) Limited
F000768
Authorised Firms
Eastspring Investments Limited
F000279
Authorised Firms (Withdrawn)
03-May-2016
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